Company Information

CIN
Status
Date of Incorporation
25 January 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
30,804,000
Authorised Capital
37,500,000

Directors

Abhay Gupta
Abhay Gupta
Director
for over 21 years
Pradeep Verma
Pradeep Verma
Director/Designated Partner
for almost 2 years
Aditya Gupta
Aditya Gupta
Director/Designated Partner
for about 1 year

Past Directors

Alpana Gupta
Alpana Gupta
Director
almost 14 years ago
Aruna Bai Gupta
Aruna Bai Gupta
Director
over 21 years ago
Jatin Mittal
Jatin Mittal
Director
almost 23 years ago

Charges

547 Crore
30 May 2006
State Bank Of India
547 Crore
31 March 2015
Lakshmi Vilas Bank Limited
14 Crore
28 March 2009
State Bank Of India
57 Crore
23 January 2008
State Bank Of India
15 Crore
30 May 2006
State Bank Of India
0
23 January 2008
State Bank Of India
0
28 March 2009
State Bank Of India
0
31 March 2015
Lakshmi Vilas Bank Limited
0
30 May 2006
State Bank Of India
0
23 January 2008
State Bank Of India
0
28 March 2009
State Bank Of India
0
31 March 2015
Lakshmi Vilas Bank Limited
0
30 May 2006
State Bank Of India
0
23 January 2008
State Bank Of India
0
28 March 2009
State Bank Of India
0
31 March 2015
Lakshmi Vilas Bank Limited
0
30 May 2006
State Bank Of India
0
23 January 2008
State Bank Of India
0
28 March 2009
State Bank Of India
0
31 March 2015
Lakshmi Vilas Bank Limited
0
30 May 2006
State Bank Of India
0
23 January 2008
State Bank Of India
0
28 March 2009
State Bank Of India
0
31 March 2015
Lakshmi Vilas Bank Limited
0

Documents

Form AOC-4-25122020_signed
Form MGT-7-24122020_signed
Optional Attachment-(2)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form DIR-12-05012020_signed
Notice of resignation;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(4)-31122019
Evidence of cessation;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form DIR-12-28092019_signed
Evidence of cessation;-27092019
Notice of resignation;-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(1)-06042019

Frequently Asked Questions

What is the incorporation date of the Diamond crystal private limited?

Incorporation date of the company is 25 January 1995 .

What is the state of the Diamond crystal private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Diamond crystal private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Diamond crystal private limited?

Diamond crystal private limited has appointed 6 of directors.

Who are the appointed Directors in Diamond crystal private limited?

The appointed directors in the company are:

  • Abhay gupta
  • Pradeep verma
  • Aditya gupta
  • Aruna bai gupta
  • Alpana gupta
  • Jatin mittal